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Companies/03600328

Ej Parker Technical Services (Louth) Ltd

Electrical installation · Burton-On-Trent

ActiveUnited KingdomIncorporated 1998Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-04-20 · No cessation recorded

Source record 119787313
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-04-20 · Ceased 2017-04-20

Source record 119425897
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2017-04-20

Source record 115554013

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 18 historical
KS
Kevin ShinnieCurrent director
Appointed 2025-03-01 · 1 yr · Company Director
+7 others
CK
Christopher KehoeCurrent director
Appointed 2024-11-25 · 1 yr · Ceo
+32 others
Show 18 historical appointments
GR
Gregor RobertsResigned director
Resigned 2024-11-25 · 1 yr · Cfo
DM
David MallinsonResigned director
Resigned 2024-04-25 · Managing Director
VF
Victoria FernResigned director
Resigned 2020-10-21 · 4 yrs · Finance Director
JB
John BeestonResigned director
Resigned 2017-04-21 · 7 yrs · Chartered Accountant
RP
Rachel PizzeyResigned secretaryResigned director
Resigned 2015-11-04 · 1 yr
RB
Rafe BatesonResigned director
Resigned 2015-11-04 · 2 yrs · Company Director
SS
Sean SmythResigned director
Resigned 2015-11-04 · 8 yrs · Company Director
SB
Stephen BrooksResigned director
Resigned 2015-11-03 · 1 yr · Director
SB
Stephen BrooksResigned secretary
Resigned 2012-03-26 · 3 yrs
MT
Martin TubbResigned director
Resigned 2003-12-16 · 17 yrs · Company Director
MW
Martin WoodResigned director
Resigned 2000-03-01 · 22 yrs · Director
AB
Andrew BerryResigned directorResigned secretary
Resigned 1998-08-12 · 17 yrs · Director
CM
Christopher MyersResigned director
Resigned 1998-08-12 · 9 yrs · Director
Resigned 1998-07-17
Resigned 1998-07-17

Board profile

People with appointments
2
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active